PJK INNS LIMITED
Overview
| Company Name | PJK INNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03056246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PJK INNS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is PJK INNS LIMITED located?
| Registered Office Address | C/O Clements & Company 2 Eslington Terrace NE2 4RJ Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PJK INNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for PJK INNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Paul John Harrison as a director on Jun 15, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Harrison as a secretary on Jun 15, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Milne as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Paul John Harrison as a director on Sep 01, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Who are the officers of PJK INNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan | Director | C/O Clements & Company 2 Eslington Terrace NE2 4RJ Newcastle Upon Tyne | England | British | 258296170001 | |||||
| ROBINSON, Charles Geoffrey | Director | 29 Kenmore Road Swarland NE65 9JS Morpeth Northumberland | England | British | 38979990003 | |||||
| GIBSON, John George | Secretary | Sandhoe Hall Sandhoe NE46 4LU Hexham Northumberland | British | 97492380001 | ||||||
| HARRISON, Paul John | Secretary | 10 High View NE28 8SR Wallsend Tyne & Wear | British | 45288100002 | ||||||
| ROBINSON, Charles Geoffrey | Secretary | 12 Point Pleasant Terrace NE28 6QQ Wallsend Tyne & Wear | British | 38979990001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HARRISON, Paul John | Director | High View NE28 8SR Wallsend 10 Tyne & Wear England | England | British | 45288100002 | |||||
| HARRISON, Paul John | Director | 41 Cresswell Road NE28 8QE Wallsend Tyne & Wear | British | 45288100001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of PJK INNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul John Harrison | Jun 01, 2016 | C/O Clements & Company 2 Eslington Terrace NE2 4RJ Newcastle Upon Tyne | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PJK INNS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 1995 Delivered On Sep 14, 1995 | Outstanding | Amount secured £35,000 and all other sums due from the company to the chargee in respect of goods and services supplied by the lender under this debenture | |
Short particulars Swallow sports & social club,kings rd,wallsend,tyne & wear. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0